Diamond Lounge UG (haftungsbeschränkt)
Same addressWholesale of watches and jewellery
German Slider GmbH
Kaiserstraße 55, 60329 Frankfurt am Main, DEUMaster Data
Basic information of the organization
Activities of holding companiesActivities of holding companiesWZ 64.21.0PrimaryManufacture of bicycles and invalid carriagesManufacture of bicycles and invalid carriagesWZ 30.92.0Activities of agents involved in the wholesale of motor vehiclesActivities of agents involved in the wholesale of motor vehiclesWZ 46.18.1
Financial Overview
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History
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Management
Legal representatives of the organization
| Name | Role |
|---|---|
Wolfgang Rögner since 12/10/2020 | Managing Director |
Beneficial OwnersBeta
Beta
Natural persons who ultimately own or control the company, resolved through the shareholder chain
Identified persons (8)
| Name | Ownership |
|---|---|
Lea Knopp | 54.00% |
| 17.50% | |
| 10.00% |
ShareholdersBeta
Beta
Company ownership and partner structure
8 shareholders
GmbH structure
5 of 8 shown
Name
Location
Amount
Share
Lea Knopp
Schöffengrund
€13,500
54.00%
D****** R*****
—
€2,500
17.50%
G**** S********
—
€2,500
10.00%
I***** B******* S*********
—
€1,250
5.00%
R***** A****** J***
—
€1,250
5.00%
Balance Sheet Accounts
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Financial Report
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German Slider GmbHFrankfurt am MainJahresabschluss zum Geschäftsjahr vom 01.01.2023 bis zum 31.12.2023BilanzAktiva
Anhang1. Darstellung der rechtlichen Verhältnisse Grundlagen Die Gesellschaft wurde am 5.Juni 2019 mit Sitz in Rostock gegründet und wurde am 9.Juli 2019 unter HRB 14596 im Handelsregister Rostock als german slider UG (haftungsbeschränkt)eingetragen. Die Gesellschaft hat am 2.11.2020 den Gesellschaftsvertrag für die german slider GmbH neu gefasst und den Sitz der Gesellschaft nach Frankfurt am Main verlegt. Die german slider GmbH wurde am 10.12.2020 unter HRB 121311 im Handelsregister des Amtsgerichts Frankfurt am Main eingetragen. Gegenstand des Unternehmens Gegenstand des Unternehmens ist die Entwicklung, Konstruktion,Bau und Vertrieb von Bodeneffektfahrzeugen Stammkapital, Stammeinlage Das Stammkapital beträgt € 25.000,00 und ist voll einbezahlt. Geschäftsjahr Das Geschäftsjahr ist das Kalenderjahr Organe Herr Wolfgang Rögner ist seit Gründung der Gesellschaft zum Geschäftsführer bestellt und von den Beschränkungen nach § 181 BGB befreit Sitz der Gesellschaft Sitz der Gesellschaft ist ab dem 10.Dezember 2020 Frankfurt am Main 2. Allgemeine Angaben Der Jahresabschluss der german slider GmbH wurde in entsprechender Anwendung der Vorschriften des HGB und des GmbH Gesetzes für kleine Kapitalgesellschaften aufgestellt. Für die Gewinn-und Verlustrechnung wurde das Gesamtkostenverfahren gewählt Nach den in § 267 HGB angegebenen Größenklassen ist die Gesellschaft eine kleine Kapitalgesellschaft. 3. Forderungen und sonstige Vermögensgegenstände Die Forderungen und sonstigen Vermögensgegenstände gliedern sich hinsichtlich der Restlaufzeit wie folgt:
4. Erläuterungen zur Bilanz, Bilanzierungs-und Bewertungsmethoden Die sonstigen Vermögensgegenstände sind zu Nominalwerten angesetzt Der Bestand an Bank- und Kassenguthaben wurde zum Nennbetrag ausgewiesen. Das gezeichnete Kapital und die Kapitalrücklage sind zum Nennbetrag ausgewiesen. Die Rückstellungen sind mit dem nach vernünftiger kaufmännischer Beurteilung notwendigen Erfüllungsbetrag angesetzt. Die sonstigen Verbindlichkeiten sind mit Erfüllungsbetrag angesetzt. und haben eine Restlaufzeit bis zu einem Jahr . Die sonstigen Verbindlichkeiten sind nicht durch Pfandrechte oder ähnliche Rechte gesichert. 5. Haftungsverhältnisse aus sonstigen nicht bilanzierten sonstigen Verpflichtungen Es bestehen weder Haftungsverhältnisse noch sonstige nicht bilanzierte Verpflichtungen. 6. Angaben nach § 42 Abs.3 GmbHG Es bestehen weder Forderungen noch Verbindlichkeiten gegenüber dem Gesellschafter. 7. Sonstige Angaben Der Geschäftsführer schlägt der Gesellschafterversammlung vor den Bilanzverlust in Höhe von € 130.716,13 auf neue Rechnung vorzutragen
Frankfurt am Main, den 30. September 2024 Wolfgang Rögner, Geschäftsführer sonstige BerichtsbestandteileAngaben zur Feststellung: Der Jahresabschluss wurde am 30.09.2024 festgestellt. |
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Financial Overview
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Commercial Register Documents
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Shareholder List
Current Print (Aktueller Abdruck)
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